Shortcuts

Bowcorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429040835723
NZBN
31181
Company Number
Registered
Company Status
Current address
2cnd Floor
74 The Square
Palmerston North New Zealand
Registered & physical & service address used since 11 Nov 2008
51 Carrington Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 20 Jul 2023
3 Oceania Sands Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 14 Nov 2023

Bowcorp Holdings Limited, a registered company, was started on 17 Jul 1975. 9429040835723 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Richard J Bowling - an active director whose contract started on 10 Oct 1990,
Mathew James Bowling - an active director whose contract started on 21 Jul 2011,
Darren John Bowling - an active director whose contract started on 21 Jul 2011,
Richard John Bowling - an inactive director whose contract started on 10 Oct 1990 and was terminated on 21 Sep 2023.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 3 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 (category: registered, service).
Bowcorp Holdings Limited had been using 2Cnd Floor, 86/87 The Square, Palmerston North as their physical address up to 11 Nov 2008.
Old names for the company, as we identified at BizDb, included: from 17 Jul 1975 to 21 May 1990 they were called Beegee Holdings Limited.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group includes 100000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100000 shares (50%).

Addresses

Previous addresses

Address #1: 2cnd Floor, 86/87 The Square, Palmerston North

Physical & registered address used from 20 Dec 2004 to 11 Nov 2008

Address #2: 241 Victoria Avenue, Wanganui

Registered address used from 21 Aug 2000 to 20 Dec 2004

Address #3: 241 Victoria Avenue, Wanganui

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #4: 7 Purnell Street, Wanganui

Physical address used from 21 Aug 2000 to 20 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Director Bowling, Mathew James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 100000
Director Bowling, Darren John Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowling, Richard John Feilding
4775
New Zealand
Individual Bowling, Richard John Feilding

New Zealand
Individual Bowling, Richard John Feilding
4775
New Zealand
Directors

Richard J Bowling - Director

Appointment date: 10 Oct 1990

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 12 Nov 2009


Mathew James Bowling - Director

Appointment date: 21 Jul 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Nov 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Oct 2018

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 31 Dec 2015


Darren John Bowling - Director

Appointment date: 21 Jul 2011

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 Oct 2018

Address: Melrose, Wellington, 6023 New Zealand

Address used since 31 Dec 2015


Richard John Bowling - Director (Inactive)

Appointment date: 10 Oct 1990

Termination date: 21 Sep 2023

Address: Feilding, 4777 New Zealand

Address used since 30 Nov 2017

Nearby companies